CUSTOM COMPOSITES LIMITED


Registered number: 01677195
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Name: CUSTOM COMPOSITES LIMITED
CUSTOM COMPOSITES LTD
Address: C/O ATTWATER & SONS LTD HOPWOOD STREET MILLS, HOPWOOD STREET, PRESTON, LANCASHIRE, PR1 1UN
Incorporation Date: 1982-11-11

Company status: Dissolved


Company Documents

date name form type
2020-08-26 APPOINTMENT TERMINATED, DIRECTOR RACHAEL KENNEDY TM01
2020-09-03 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-22 APPLICATION FOR STRIKING-OFF DS01
2019-10-07 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES CS01
2019-08-28 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES CS01
2017-10-06 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES CS01
2017-08-14 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-29 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES CS01
2015-09-29 29/09/15 FULL LIST AR01
2015-05-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-07 29/09/14 FULL LIST AR01
2014-05-19 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-10-07 29/09/13 FULL LIST AR01
2013-05-22 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-28 DIRECTOR APPOINTED RACHAEL KENNEDY AP01
2012-10-17 29/09/12 FULL LIST AR01
2012-06-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-04-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SWARBRICK / 30/04/2011 CH01
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-03 29/09/11 FULL LIST AR01
2010-08-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-28 29/09/10 FULL LIST AR01
2009-09-26 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-23 29/09/09 FULL LIST AR01
2008-06-05 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2008-06-18 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-06-05 APPOINTMENT TERMINATED DIRECTOR DAVID TAYLOR 288b
2008-06-05 DIRECTOR APPOINTED RICHARD ATTWATER 288a
2008-06-05 SECRETARY APPOINTED MARTIN BATE 288a
2008-10-24 REGISTERED OFFICE CHANGED ON 24/10/2008 FROMC/O ATTWATER & SONS LTD HOPWOOD STREET MILLSHOPWOOD STREETPRESTONLANCASHIREPR1 1UN 287
2008-06-05 DIRECTOR APPOINTED ANDREW GOODE 288a
2008-10-24 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS 363a
2008-06-05 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2008-06-05 DIRECTOR APPOINTED DAVID SWARBRICK 288a
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROMHOPWOOD STREET MILLS HOPWOOD STREETPRESTONLANCASHIREPR1 1UN 287
2008-03-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-05 APPOINTMENT TERMINATED SECRETARY ROY MASON 288b
2008-06-05 ADOPT ARTICLES 30/05/2008 RES01
2008-10-24 LOCATION OF REGISTER OF MEMBERS 353
2008-09-30 REGISTERED OFFICE CHANGED ON 30/09/2008 FROMC/O C/O ATTWATER & SONS LTDPO BOX PO BOX 39HOPWOOD STREET MILLSPRESTONLANCASHIREPR1 1TA 287
2008-06-05 REGISTERED OFFICE CHANGED ON 05/06/2008 FROMHUGO STREETCASTLETONROCHDALEOL11 2FH 287
2008-10-24 LOCATION OF DEBENTURE REGISTER 190
2007-11-08 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS 363s
2007-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-12 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS 363s
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-20 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS 363s
2005-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-07 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS 363s
2004-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-08 DIRECTOR RESIGNED 288b
2003-09-22 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-10-07 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS 363a

Last update: 2021-04-04 15:19:41